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Siben Limited

05388985

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

UNIT 8 ELMS INDUSTRIAL ESTATE, ROMFORD, RM3 0JU
Incorporated 11/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon Hayes

director · Since 11/03/2005

LETTING MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Persons with Significant Control

Simon Hayes

Significant control

British · England · Age 58

Unit 8, Elms Industrial Estate, Romford, RM3 0JU

Notified 05/03/2017

Charges7 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 11/04/2025Registered 11/04/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 24/09/2024Registered 24/09/2024
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 01/06/2023Registered 01/06/2023
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 13/10/2021Registered 27/10/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 18/06/2018Registered 22/06/2018
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 23/07/2008Registered 26/07/2008Satisfied 15/01/2021
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 03/12/2007Registered 04/12/2007Satisfied 15/01/2021
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 22/06/2007Registered 28/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2007Registered 04/05/2007Satisfied 15/01/2021
charge
outstanding

MORTGAGE EXPRESS

Created 15/12/2006Registered 23/12/2006
charge
satisfied

MORTGAGE EXPRESS

Created 12/08/2005Registered 13/08/2005Satisfied 15/01/2021
charge
satisfied

MORTGAGE EXPRESS

Created 29/07/2005Registered 02/08/2005Satisfied 15/01/2021

CompanyRankvs 56130+ SIC 68209 peers
52

Financial strength67th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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56130Siben Limited
62
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£27k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£22k

Current Liabilities

£16k

Fixed Assets

£524k

0avg. employees

Balance Sheet

Assets less current liabilities£530k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38-£22k
20240.40-£10k
20230.19+£303
20220.40+£5k
20210.03+£91
20200.05+£39k
20190.05—

Derived from filed accounts. Not audited figures.